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What we verified from this filing15 verified
- appointeeMNP Ltd.
- appointee roletrustee
- commencement date25 February 2022
- court file no35-2807781
- statutory basisSubsection 102(1) of the Act
- financial positionnote: Secured creditors per list 'B' stated as NIL/0.00; unsecured creditors per list 'A' totaled $163,641.34; total liabilities $163,641.34 with deficiency of $163,641.34 (total assets $0.00). · page: 2 · as at: 2022-02-23 · basis: Statement of Affairs (Business Bankruptcy) as stated and estimated by the officer · scope: SantosOne Inc. (entity) · currency: CAD · total assets: 0 · total liabilities: 163641.34
- unsecured creditorsnote: Listed as ordinary unsecured claim, not identified as deemed trust in this document · page: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 1 · debtor: SantosOne Inc. · creditor: CRA - Tax - Ontario · currency: CAD
- unsecured creditorsnote: Individuals; possible related parties (share surname with debtor's principal Dan Monterio Santos) · page: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 82912.85 · debtor: SantosOne Inc. · creditor: Maria and Carlos Santos · currency: CAD
- unsecured creditorsnote: Individual; possible related party (shares surname with debtor's principal Dan Monterio Santos) · page: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 20068 · debtor: SantosOne Inc. · creditor: Dan Santos · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 142.16 · debtor: SantosOne Inc. · creditor: ADT Security Services Canada Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 1 · debtor: SantosOne Inc. · creditor: Capital One MasterCard Bankruptcies c/o FCT Default Solutions · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 458.7 · debtor: SantosOne Inc. · creditor: Caplansky's Inc. · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 60000 · debtor: SantosOne Inc. · creditor: CIBC Bankruptcies c/o TECHCOM Managed Services · currency: CAD
- unsecured creditorspage: 3 · as of: 2022-02-25 · basis: Creditor Mailing List as reported · amount: 57.63 · debtor: SantosOne Inc. · creditor: Cintas · currency: CAD
- secured creditors